Sunday, August 3, 2014

Dr Abiola Richard, RE-OUTSTANDING PAYMENT

If you have received from Dr Abiola Richard email address dr.abiolarichard@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Dr Abiola Richard <printer@commonwealthrealty.us.com>
reply-to: dr.abiolarichard@gmail.com
to:
date: Wed, Jul 30, 2014 at 6:43 PM
subject: RE-OUTSTANDING PAYMENT
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 10, Garki
Abuja - Nigeria

                                         RE-OUTSTANDING PAYMENT

Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation .

Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million five hundred thousand United State dollars) and it has been approved already for payment months ago. However we received an email from one, DAVID WAYNE SCARBERRY of BLUFFTON OHIO USA , who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him as your inheritor. Below are the new banking details we received from DAVID WAYNE SCARBERRY

Bank name: Bank of America
Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately before our action release of the outstanding payment against your name listed out. Upon this, I request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information’s from you urgently.

1, Full Names______________________
2, Telephone_________________________
3, Contact Address___________________
4, Age_______________________________
5, Occupation________________________
6, Sex_______________________________
7, Fax Number________________________

Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive.

Thanks,

Yours Sincerely

Dr Abiola Richard
International Monetary Fund Agency

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